Swiss Pac Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Swiss Pac Pvt Ltd, with the most recent activity at the top.

1992-10-12 Vadodara, Gujarat Active Unlisted Active Compliant
Share
SP Swiss Pac Pvt Ltd
Open charges
2
15.01 cr
Closed charges
9
58.16 cr
Total
11
73.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 35.36 cr
2 Axis Bank Limited 4 28.50 cr
3 Hdfc Bank Limited 2 9.25 cr
4 Bank Of India. 1 6.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101008581 Others 29 Nov 2024 18 Mar 2025 - 13.51 cr Open
100783201 Axis Bank Limited 05 Sep 2023 - 04 Apr 2025 18.00 Lakh Closed
100662414 Others 19 Nov 2022 - 03 Mar 2025 20.00 cr Closed
100455475 Others 21 May 2021 - - 1.50 cr Open
100369341 Axis Bank Limited 11 Sep 2020 - 15 Dec 2023 20.00 Lakh Closed
100112162 Others 27 Jun 2017 - 06 Aug 2020 35.00 Lakh Closed
100118699 Hdfc Bank Limited 21 Apr 2017 - 22 Nov 2019 5.25 cr Closed
100119068 Hdfc Bank Limited 21 Apr 2017 - 22 Nov 2019 4.00 cr Closed
10330309 Axis Bank Limited 13 Jan 2012 12 Oct 2021 04 Apr 2025 14.06 cr Closed
10330314 Axis Bank Limited 13 Jan 2012 20 Jul 2021 04 Apr 2025 14.06 cr Closed
10313567 Bank Of India. 28 Mar 2011 - 30 May 2016 6.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swiss Pac Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swiss Pac Pvt Ltd (CIN: U36998GJ1992PTC018408). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Swiss Pac Pvt Ltd.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.